SPD DESIGN & PRINT LTD
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Company Documents
| Date | Description |
|---|---|
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
| 29/05/1829 May 2018 | NOTICE OF WINDING UP ORDER |
| 29/05/1829 May 2018 | COURT ORDER NOTICE OF WINDING UP |
| 04/05/184 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 14/03/1814 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1914570011 |
| 14/03/1814 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1914570010 |
| 13/03/1813 March 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1914570006 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1914570007 |
| 29/09/1729 September 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1914570010 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1914570008 |
| 14/09/1714 September 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1914570006 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1914570011 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1914570004 |
| 08/09/178 September 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1914570007 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1914570009 |
| 08/09/178 September 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1914570006 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1914570010 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIVET KAPOOR |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR WILLIAM ROBERT ANDERSON |
| 24/03/1724 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/14 |
| 16/03/1716 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2016 |
| 16/03/1716 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 106.0 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1914570009 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1914570008 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/03/1514 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1514 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1914570005 |
| 02/02/152 February 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1914570007 |
| 15/12/1415 December 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1914570006 |
| 13/12/1413 December 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1914570004 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR SHIVET KAPOOR |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1914570007 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1914570006 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1914570005 |
| 28/06/1428 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1914570004 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT WINTER / 05/12/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WINTER / 05/12/2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED SCREENPLUS DESIGN LTD. CERTIFICATE ISSUED ON 30/04/13 |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 05/04/135 April 2013 | FIRST GAZETTE |
| 04/04/134 April 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1222 March 2012 | SUB-DIVISION 16/03/12 |
| 22/03/1222 March 2012 | ADOPT ARTICLES 16/03/2012 |
| 15/12/1115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/1016 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WINTER JNR |
| 06/05/106 May 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COWAN |
| 26/11/0926 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/12/0412 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/041 April 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS; AMEND |
| 01/04/041 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/04/041 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/0325 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/10/99 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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